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**Compliance Associate- Richardson, TX** - **Analyze AML risks** across business lines, identify transaction monitoring coverage gaps, and optimize controls as an Associate, Financial Crime Controls. - **Maintain deep technical understanding** of TM systems (Actimize, Snowflake, Alteryx) and troubleshoot system issues efficiently. - **Monitor regulatory changes** and adapt policies & procedures accordingly, challenging implementation plans as needed. - **Analyze customer and transaction data**, perform complex queries using tools such as SQL, Python, and Excel. - **Collaborate with business leaders** to implement or amend policies, and enhance overall detection capabilities. **Requirements:** - Master's degree in relevant field (1 year experience) **OR** Bachelor's degree (3 years experience) - **Strong data analysis skills**, proficiency in SQL, Python, Excel, and Tableau - Experience with transaction monitoring models, systems, and optimization techniques - Familiarity with complex AML legislation, typologies, risks, and banking impacts
- Compensation
- Not specified USD
- City
- Richardson
- Country
- United States
Currency: $ (USD)
Full Job Description
Job Duties: Associate, Financial Crime Controls in Goldman Sachs Bank USA in Richardson, Texas. Analyze new and emerging AML (anti-money laundering) risk related to each business line within the firm and identifying areas where the firm needs additional transaction monitoring coverage and applicable controls. Analyze customer and transaction data, runs complex queries, identify potential automation solutions and solve inefficiencies within our transaction monitoring processes. Serve as the subject matter expert (SME) for TM systems, with a deep technical understanding of how they work, including data segmentation, data flows, Above-the-Line/Below-the-Line tuning for scenario thresholds, and associated troubleshooting. Understand data workflows from ingestion to reporting and develop strategies to optimize system configurations, minimize false positives and enhance detection capabilities through segmentation and tuning efforts while utilizing platforms such as Actimize, Snowflake, Alteryx. Monitor the changes in AML regulations and emerging risk, perform complex data analysis, including advising business leaders, directing the appropriate areas to implement or amend policies, standards, procedures and/or processes to address regulatory requirements, and challenging the implementation plan as needed.
Job Requirements: Masters degree (U.S. or foreign equivalent) in Data Analytics, Information Technology, Software Design, Computer Engineering, Software Engineering, or a related field and one (1) year of experience in the job offered or in a related role OR Bachelors degree (U.S. or foreign equivalent) in Data Analytics, Information Technology, Software Design, Computer Engineering, Software Engineering, or a related field and three (3) years of experience in the job offered or in a related role. Prior experience must include one (1) year with a Masters degree OR three (3) years with a Bachelors degree with: understanding of Transaction Monitoring Models and Systems including above and below the line tuning and optimization; complex AML (anti-money laundering) legislation, typologies, related risks, and banking impacts; data analysis tooling such as Alteryx, SQL, Python, and Excel; data visualization software such as Tableau; and data lineage and issue identification experience including data contract development.
The Goldman Sachs Group, Inc., 2026. All rights reserved. Goldman Sachs is an equal opportunity employer and does not discriminate on the basis of race, color, religion, sex, national origin, age, veteran status, disability, or any other characteristic protected by applicable law.
